The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Young, Benjamin Matthew
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Young, Benjamin Matthew
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ponsford, Rebecca
    Head Of Aviation Operations born in July 1985
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Aziz, Zubair
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Zubair Aziz
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sanders, Daniel John
    Operations Director born in May 1986
    Individual (6 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 5
    HAWE HOLDINGS LTD
    1 Oak Tree Lane, Off Middlewich Road, Lower Peover, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    371,134 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lewis, Tony
    Operations Director born in August 1980
    Individual
    Officer
    2022-12-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Mr Benjamin Matthew Young
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maciejewski, Stefan
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Kenyon, Mark
    Operations Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VERVE PERSONNEL LIMITED

Previous name
BLUETOUCAN LIMITED - 2008-02-08
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
13,600 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
107,017 GBP2022-12-31
69,376 GBP2021-12-31
Fixed Assets
120,617 GBP2022-12-31
69,376 GBP2021-12-31
Debtors
1,757,383 GBP2022-12-31
1,876,162 GBP2021-12-31
Cash at bank and in hand
52,674 GBP2022-12-31
91,552 GBP2021-12-31
Current Assets
1,810,057 GBP2022-12-31
1,967,714 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,860,012 GBP2022-12-31
-1,844,210 GBP2021-12-31
Net Current Assets/Liabilities
-49,955 GBP2022-12-31
123,504 GBP2021-12-31
Total Assets Less Current Liabilities
70,662 GBP2022-12-31
192,880 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2022-12-31
-90,667 GBP2021-12-31
Net Assets/Liabilities
43,995 GBP2022-12-31
102,213 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
43,895 GBP2022-12-31
102,113 GBP2021-12-31
Equity
43,995 GBP2022-12-31
102,213 GBP2021-12-31
Average Number of Employees
402022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,400 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
13,600 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,785 GBP2022-12-31
49,649 GBP2021-12-31
Other
119,055 GBP2022-12-31
61,377 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
187,840 GBP2022-12-31
111,026 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,364 GBP2022-12-31
17,232 GBP2021-12-31
Other
47,459 GBP2022-12-31
24,418 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,823 GBP2022-12-31
41,650 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,132 GBP2022-01-01 ~ 2022-12-31
Other
23,041 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,173 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
35,421 GBP2022-12-31
32,417 GBP2021-12-31
Other
71,596 GBP2022-12-31
36,959 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,325,774 GBP2022-12-31
1,692,222 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
260 GBP2021-12-31
Other Debtors
Amounts falling due within one year
431,609 GBP2022-12-31
183,680 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,757,383 GBP2022-12-31
1,876,162 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,240,089 GBP2022-12-31
580,373 GBP2021-12-31
Trade Creditors/Trade Payables
Current
92,172 GBP2022-12-31
6,481 GBP2021-12-31
Corporation Tax Payable
Current
101,400 GBP2022-12-31
73,683 GBP2021-12-31
Other Taxation & Social Security Payable
Current
302,779 GBP2022-12-31
621,445 GBP2021-12-31
Other Creditors
Current
123,572 GBP2022-12-31
562,228 GBP2021-12-31
Creditors
Current
1,860,012 GBP2022-12-31
1,844,210 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2022-12-31
90,667 GBP2021-12-31
  • VERVE PERSONNEL LIMITED
    Info
    BLUETOUCAN LIMITED - 2008-02-08
    Registered number 06479326
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2008-01-21 (17 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.